SPECIAL CARTRIDGE COMPANY LTD
LONDON SECURITY CONSULTING COMPANY (SCC) LTD THE SPECIAL CARTRIDGE COMPANY LIMITED

Hellopages » Greater London » Barnet » N3 2DN

Company number 02425878
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address SUITE 5 116 BALLARDS LANE, FINCHLEY, LONDON, ENGLAND, N3 2DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 . The most likely internet sites of SPECIAL CARTRIDGE COMPANY LTD are www.specialcartridgecompany.co.uk, and www.special-cartridge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Cartridge Company Ltd is a Private Limited Company. The company registration number is 02425878. Special Cartridge Company Ltd has been working since 25 September 1989. The present status of the company is Active. The registered address of Special Cartridge Company Ltd is Suite 5 116 Ballards Lane Finchley London England N3 2dn. . HERVEY, Christopher Symes is a Secretary of the company. CNG ASSOCIATES LTD is a Secretary of the company. ALCULUMBRE, Michael Haim is a Director of the company. Secretary ALCULUMBRE, Michael has been resigned. Secretary ALCULUMBRE, Michael has been resigned. Secretary CORPORATE LAW NOMINEES LIMITED has been resigned. Secretary MANN, Renee has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Secretary CORLAW SECRETARIES LIMITED has been resigned. Director SAVAGE, Michael John has been resigned. Director SAVAGE, Nicholas Macewan has been resigned. Director SHAAIYR, Shalom has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HERVEY, Christopher Symes
Appointed Date: 06 February 2004
Secretary
CNG ASSOCIATES LTD
Appointed Date: 19 December 2008
Director
ALCULUMBRE, Michael Haim
Appointed Date: 21 April 1993
68 years old

Resigned Directors

Secretary
ALCULUMBRE, Michael
Resigned: 15 September 2001
Appointed Date: 03 October 1996
Secretary
ALCULUMBRE, Michael
Resigned: 25 September 1993
Secretary
CORPORATE LAW NOMINEES LIMITED
Resigned: 12 April 1995
Secretary
MANN, Renee
Resigned: 06 February 2004
Appointed Date: 15 September 2001
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 03 October 1996
Appointed Date: 11 July 1995
Secretary
CORLAW SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 12 April 1995
Director
SAVAGE, Michael John
Resigned: 26 September 2001
94 years old
Director
SAVAGE, Nicholas Macewan
Resigned: 15 September 2001
66 years old
Director
SHAAIYR, Shalom
Resigned: 30 July 1993
79 years old

Persons With Significant Control

Mr Michael Haim Alculumbre
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL CARTRIDGE COMPANY LTD Events

10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 42,260
01 Dec 2015
Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to Suite 5 116 Ballards Lane Finchley London N3 2DN on 1 December 2015
...
... and 105 more events
16 Jan 1990
Accounting reference date notified as 30/09
12 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1989
Registered office changed on 12/10/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
12 Oct 1989
Secretary's particulars changed;new secretary appointed;new director appointed
25 Sep 1989
Incorporation

SPECIAL CARTRIDGE COMPANY LTD Charges

16 July 1997
First debenture
Delivered: 2 August 1997
Status: Satisfied on 27 January 1999
Persons entitled: Union Pension Trustees Limited Mr Pfx Fernandestogether the Trustees of Ips Pension Builder/Pfx Fernandes
Description: .. fixed and floating charges over the undertaking and all…

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